Senior Business Analyst, Actimize

NICE Systems

Cochabamba
Permanente
Tiempo completo

Hace 13 días

Location: Cochabamba, BoliviaHybrid model (2 days per week working at the office)NICE Actimize is currently seeking an experienced Lead AML Business Analyst to join our dynamic and growing Professional Services team.Responsibilities

Communicate with clients to gather and document requirements
Write business specifications
Write test plans and conduct testing
Prepare use cases, test cases and test data
Perform data analysis

Required Skills and Experience:

BA/BS Degree
At least 5+ years of experience
Financial services experience (banking, brokerage or insurance) A MUST
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention - A Plus
External Consulting or Professional Services experience at a vendor - A PLUS
Strong writing skills are essential
SQL knowledge
Experience writing detailed specifications
Team oriented
Able to thrive in a fast paced environment

Preferred Knowledge

Financial Market Compliance skills. Primarily Market Surveillance, understanding of the capital markets, stocks, bonds, Mutual Funds.

NICE Actimize Inc. is an Equal Opportunity Employer and does not discriminate on the basis of age, gender, race, color, religion, creed, national origin, sexual orientation, marital status, disability, or other legally protected categories.#LI-Hybrid

NICE Systems

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